Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

London Cash Lender

Regulator Warning and Reported Activity London Cash Lender has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-04. Jurisdiction: United Kingdom. It appears on…

London Escrow

Regulator Warning and Reported Activity London Escrow has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-23. Jurisdiction: United Kingdom. It appears on an…

London Global (clone of an FCA authorised firm and an EEA authorised firm)

Regulator Warning and Reported Activity London Global (clone of an FCA authorised firm and an EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…

LONDON INTERNATIONAL BANK & TRUST Co. Ltd

London Loan Bank

London S Exchange

Regulator Warning and Reported Activity London S Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-01-07. Jurisdiction: France. It appears on an…

London Tradings

Regulator Warning and Reported Activity London Tradings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-07. Jurisdiction: United Kingdom. It appears on an…

London-Lawyers

Regulator Warning and Reported Activity London-Lawyers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-12. Jurisdiction: United Kingdom. It appears on an official…

LONDONBANK

Regulator Warning and Reported Activity LONDONBANK has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-02. Jurisdiction: Spain. It appears on an…

Londonbcapital

LondonBit

Regulator Warning and Reported Activity LondonBit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-23. Jurisdiction: United Kingdom. It appears on an official…

Londonbondsagency

Regulator Warning and Reported Activity Londonbondsagency has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-22. Jurisdiction: United Kingdom. It appears on an official…

Londonbridge: Smart-Contract Risk Scan

Londonbridge: Smart-Contract Risk Scan (londonbridge.ai)

// Forensic Brief — CryptoAndCode Subject: Londonbridge · Domain: londonbridge.ai · Status: under review If you've reached this page after a problem with Londonbridge (londonbridge.ai), this is a forensic brief — not…

Londoncapitalfx

Regulator Warning and Reported Activity Londoncapitalfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-09-13. Jurisdiction: Spain. It appears on an…

Londonemanagement

Londongroup Investments: Smart-Contract Risk Scan

Londongroup Investments: Smart-Contract Risk Scan (londongroupinvestments.com)

// Forensic Brief — CryptoAndCode Subject: Londongroup Investments · Domain: londongroupinvestments.com · Status: under review If you've reached this page after a problem with Londongroup Investments (londongroupinvestments.com), this is a forensic brief…

Londongroupinv

Regulator Warning and Reported Activity Londongroupinv has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Londoninvestmentmarket

Regulator Warning and Reported Activity Londoninvestmentmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-19. Jurisdiction: United Kingdom. It appears on an official…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker